School District 13
Board of


Monday, January 28, 2008 - 7:30 p.m.

Mrs. Bach
Mrs. Birkley
Mrs. Klco
Mr. McKeown
Ms. Peterson
Mrs. Wojcicki
Dr. Litchfield


Roll Call

Consent Agenda

Approval of Minutes

Regular Minutes

Closed Session Minutes

Approval of Bills

Fast Bills Memo

Fast Bills

Bills List Memo

Big Bills

Education Fund $365,720.14

Operations and Maintenance Fund $96,337.12

Transportation Fund $63,087.67


1-10-08 $385,829.93

1-25-08 $369,802.25

Financial Reports

Fund Summary Report

Fund Balance Report

Revenue Report

Expenditure Report

Activity Report

Personnel - Resignations/New Hires

Superintendent's Report

Cover Sheet

Facilities Master Plan

Long Term Facilities Study

FGM Architects

Early Dismissal Day Survey of Neighboring Districts

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

2008-2009 School Calendar (F.D. 1/28/08-7)

Cover Sheet

School District 13 Calendar

Lake Park Calendar

ROE Calendar Recommendations

Closed Session Minutes Review and Destruction of Audio Tapes (F.D. 1/28/08-8)

Cover Sheet

Closed Session Minutes

2008-2009 School Registration Fees (F.D. 1/28/08-9)

Cover Sheet

Registration Fees

Fees Survey

Resolution to Name a Person to Prepare a Tentative Budget for the Board (F.D. 1/28/08-10)

Cover Sheet


Second Reading-Adoption of proposed revisions to policies (F.D. 1/28/08-11)

Cover Sheet

Policy 2260

Policy 510

Policy 5290

Policy 5330

Policy 660

Policy 720

Policy 7220

Policy 820

Second Reading-Adoption of proposed new policy (F.D. 1/28/08-12)

Cover Sheet

Policy 7180

Discussion Items

Quarterly Investment Report

Cover Sheet

Memo from Jan Prehn

Investment Report

Building Project Priorities List

Cover Sheet

Building Projects Priorities List

Building Projects Priorities Descriptions

Superintendent Evaluation Instrument

Cover Sheet

Planning for Board Retreat

Cover Sheet

Topic(s) for Future Agendas

For Infomation

Second Quarter Suspension Report

2006-07 Suspension Report

December Enrollment

Thank-you letter re-Gervasio

Thank-you letter from ROE re-Artwork Display

Rally for Public Education

Second Semester Activities

Closed Session - Employment of Personnel